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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Beverton, John Davey
    Chartered Accountant born in September 1941
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 2
    Parkinson, Evelyn
    Company Secretary
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1992-07-28
    OF - Secretary → CIF 0
  • 3
    Barnett, Ian Gregory Howie
    Company Director born in November 1950
    Individual (62 offsprings)
    Officer
    2011-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Thomas Of Macclesfield, Terence James, Lord
    Banker born in October 1937
    Individual (18 offsprings)
    Officer
    1992-12-02 ~ 1995-12-18
    OF - Director → CIF 0
  • 5
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fletcher, Angus Howard
    Chartered Surveyor born in December 1950
    Individual (59 offsprings)
    Officer
    2010-04-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Keshiro, Rashidi Olugbenga
    Finance Director born in March 1966
    Individual (58 offsprings)
    Officer
    2014-12-31 ~ 2018-04-09
    OF - Director → CIF 0
  • 8
    Coombe, Cynthia Mary
    Individual (55 offsprings)
    Officer
    2010-10-26 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    Trippier, David Austin, Sir
    Company Director born in May 1946
    Individual (34 offsprings)
    Officer
    1996-02-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2021-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2021-12-13 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 12
    Shah, Khwaja Kamran
    Financial Controller - Dw born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, David Arthur
    Business Executive born in March 1931
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 1994-04-27
    OF - Director → CIF 0
  • 14
    Leese, Richard Charles, Sir
    Councillor born in April 1951
    Individual (28 offsprings)
    Officer
    1993-01-18 ~ 1997-07-22
    OF - Director → CIF 0
    2000-09-19 ~ 2005-10-05
    OF - Director → CIF 0
  • 15
    Turner, Norman Patrick
    Company Director born in June 1953
    Individual (23 offsprings)
    Officer
    1992-04-06 ~ 1997-04-23
    OF - Director → CIF 0
  • 16
    Reames, Rodney Charles Dudley
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    1996-02-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Howard, Albert Larry
    Chartered Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    2001-04-23 ~ 2010-04-08
    OF - Director → CIF 0
    Howard, Albert Larry
    Individual (21 offsprings)
    Officer
    2000-12-07 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 18
    Bate, Dennis
    Director born in May 1944
    Individual (30 offsprings)
    Officer
    1996-05-21 ~ 2000-06-07
    OF - Director → CIF 0
  • 19
    Mackie, Colin Dwight
    Company Director born in March 1954
    Individual (25 offsprings)
    Officer
    1992-04-06 ~ 1994-04-27
    OF - Director → CIF 0
  • 20
    Aluisi, Patricia Ann
    Attorney born in August 1955
    Individual (7 offsprings)
    Officer
    1996-02-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 21
    Muhammad, Junaid Muhammad Rahimullah
    Chief Financial Officer born in August 1968
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 22
    Charlton, Richard Wingate Edward
    Banker born in May 1948
    Individual (11 offsprings)
    Officer
    1997-10-10 ~ 2005-10-05
    OF - Director → CIF 0
  • 23
    Brooks, Gary
    Construction Director born in December 1957
    Individual (10 offsprings)
    Officer
    2010-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Mccausland, Siobhan Mary
    Company Secretary
    Individual (6 offsprings)
    Officer
    1993-11-10 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 25
    Ong, Guat Hoon (known As Christina)
    Director Of Real Estate, Istithmar World born in April 1967
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2016-10-06
    OF - Director → CIF 0
  • 26
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1994-09-02 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 27
    Corser, Raymond Bidlake
    Director born in September 1927
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 28
    Waddington, Robert
    Director born in January 1942
    Individual (15 offsprings)
    Officer
    1996-02-09 ~ 2000-08-07
    OF - Director → CIF 0
  • 29
    Jones, Roger Kenneth
    Individual (12 offsprings)
    Officer
    1993-05-20 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 30
    Moore, Michael Anthony
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 2005-02-24
    OF - Director → CIF 0
    Moore, Michael Anthony
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 1993-05-20
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-05 ~ 1992-04-06
    OF - Nominee Secretary → CIF 0
  • 32
    ISTITHMAR P&O ESTATES (UK) LIMITED
    - now 06067171 00805591... (more)
    POLEHURST LIMITED - 2007-03-26
    16, Palace Street, London, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-05 ~ 1992-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VECTOR INVESTMENTS LIMITED

Period: 1992-06-16 ~ 2024-04-25
Company number: 02693876
Registered names
VECTOR INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2024-04-25
BEFOREKEEP LIMITED - 1992-06-16
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • VECTOR INVESTMENTS LIMITED
    Info
    BEFOREKEEP LIMITED - 1992-06-16
    Registered number 02693876
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 and dissolved on 2024-04-25 (32 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • VECTOR INVESTMENTS LIMITED
    S
    Registered number 02693876
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VECTOR TRADING LIMITED
    - now 03099427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    ZYREX LIMITED - 1995-12-06
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.